KYC Portal

KYC Portal

Aqubix Ltd / Finopz
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About

External data is the next frontier of business impact, powering competitive advantages across industries, but businesses struggle with the complexity of implementation. Demyst provides the end-to-end tools you need to discover, onboard, and ingest the right external data, with our experts working closely with you every step of the way. Browse and instantly deploy the right data from Demyst’s catalog of data sources, or our expert team will recommend and onboard something new for you from any external data provider around the globe. Demyst's data provider certification program means we procure and diligence data for your use, all covered under our contract. Demyst removes the "compliance versus speed" trade-off, performing ongoing legal, privacy and security due diligence for your safe and compliant data access, whilst typically onboarding new data in 4 weeks or less. Demyst performs the last mile. Deploy and monitor the data you need with consistently formatted APIs or files.

About

KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Enterprises searching for a solution to centralize and manage all their external data needs

Audience

Banks, Law firms, Accounting and Auditing, Financial Service Providers, Logistic Companies, Gaming

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Demyst
United States
demyst.com

Company Information

Aqubix Ltd / Finopz
Founded: 2008
Malta / London
www.kycportal.com

Alternatives

Alternatives

Blue Umbrella Status

Blue Umbrella Status

Blue Umbrella

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Financial Risk Management Features

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

GRC Features

Auditing
Disaster Recovery
Environmental Compliance
Incident Management
Internal Controls Management
IT Risk Management
Operational Risk Management
Policy Management

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

Amazon Web Services (AWS)
ComplyAdvantage
Creditsafe
Databricks Data Intelligence Platform
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
Lexis
LexisNexis AML Insight
Microsoft Azure
Napier
Orbis
QuickBooks Online
Shufti Pro
Snowflake
Xero

Integrations

Amazon Web Services (AWS)
ComplyAdvantage
Creditsafe
Databricks Data Intelligence Platform
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
Lexis
LexisNexis AML Insight
Microsoft Azure
Napier
Orbis
QuickBooks Online
Shufti Pro
Snowflake
Xero
Claim Demyst and update features and information
Claim Demyst and update features and information
Claim KYC Portal and update features and information
Claim KYC Portal and update features and information